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e-Discovery Professionals › Cryptocurrency › Anti-Money Laundering

EDRM - Electronic Discovery Reference Model

GENIUS Act Signed Into Law: A Game Changer for Legal Discovery and Information Governance

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ComplexDiscovery Editor’s Note: President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information governance. By formalizing federal oversight of...more

EDRM - Electronic Discovery Reference Model

[Webinar] Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing” -...

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Each year the amount of money laundered in the United States adds up to $300 billion, enough to build 158 Empire State Buildings. Criminals often use the washed cash to fund crypto hacking, terrorism – also known as...more

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